BOWCROFT PROPERTIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BOWCROFT PROPERTIES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
BOWCROFT PROPERTIES LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05821488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOWCROFT PROPERTIES LIMITED - SEVENOAKS

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

4F EARDLEY ROAD
SEVENOAKS
KENT
TN13 1XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM LEE-KEMP Sep 1949 British Director 2018-05-16 CURRENT
MR PETER O'BRIEN Secretary 2018-05-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-05-18 UNTIL 2006-07-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-18 UNTIL 2006-07-18 RESIGNED
PHILIPPE JOHN ERIC BENNETT Jan 1963 British Director 2006-09-22 UNTIL 2018-05-16 RESIGNED
MR PAUL WILLIAM LEE KEMP Sep 1949 British Director 2006-09-22 UNTIL 2008-10-17 RESIGNED
PETER MICHAEL O'BRIEN Nov 1948 British Director 2006-07-18 UNTIL 2006-09-23 RESIGNED
MR PAUL WILLIAM LEE-KEMP Secretary 2013-07-09 UNTIL 2018-05-16 RESIGNED
LINDA GALE O'BRIEN British Secretary 2006-07-18 UNTIL 2006-09-22 RESIGNED
PETER MICHAEL O'BRIEN British Secretary 2006-09-22 UNTIL 2013-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe John Eric Bennett 2016-04-06 - 2018-05-11 1/1963 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Paul William Lee-Kemp 2016-04-06 9/1949 Sevenoaks   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EL CASA PROPERTY CO.LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FURLONGS (MOTOR ENGINEERS) LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TALBOT UNDERWRITING HOLDINGS LTD LONDON Active FULL 70100 - Activities of head offices
TALBOT UNDERWRITING LTD LONDON Active FULL 65120 - Non-life insurance
QAS LIMITED NOTTINGHAM ... DORMANT 58290 - Other software publishing
PEACO NO. 28 LIMITED SEVENOAKS Active DORMANT 82990 - Other business support service activities n.e.c.
SEVENOAKS SOUND AND VISION LIMITED SEVENOAKS Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
PONTOISE (TK) LIMITED AVON Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKLEY NEW BUILD LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
PLK PROPERTY DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOWCROFT PROPERTIES SOUTH EAST LTD EAST PECKHAM ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
VICASA HOLDINGS LIMITED CHISLEHURST ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 30-12-2022 2,737 Cash 488,603 equity
ACCOUNTS - Final Accounts 2022-09-15 30-12-2021 2,173 Cash 399,672 equity
ACCOUNTS - Final Accounts 2021-08-24 30-12-2020 1,940 Cash 302,803 equity
ACCOUNTS - Final Accounts 2020-11-28 30-12-2019 6,867 Cash 105,293 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EL CASA PROPERTY CO.LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED KENT Active MICRO ENTITY 81100 - Combined facilities support activities
SEVENOAKS CARPETS LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
PEACO NO. 28 LIMITED SEVENOAKS Active DORMANT 82990 - Other business support service activities n.e.c.
24 EARDLEY ROAD LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
38 EARDLEY ROAD RESIDENTS COMPANY LIMITED SEVENOAKS Active DORMANT 98000 - Residents property management
PLK PROPERTY DEVELOPMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLK RESTAURANTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TIME FOR YOU THANET AND DOVER LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services